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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2011-09-09 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Turner, George
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    North, Richard Conway
    Born in January 1950
    Individual (28 offsprings)
    Officer
    2003-02-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Larson, Robert Craig
    Born in June 1934
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 5
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2005-06-27 ~ 2011-09-09
    OF - Director → CIF 0
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2005-06-27 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 7
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Stringer, Howard, Sir
    Born in February 1942
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 9
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2005-06-27 ~ 2008-12-31
    OF - Director → CIF 0
    Winter, Richard Thomas
    Individual (111 offsprings)
    Officer
    2003-02-10 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 10
    Kugler, Ralph David
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 11
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Solomons, Richard Leslie
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2003-02-10 ~ 2011-10-21
    OF - Director → CIF 0
  • 13
    Kappler, David John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    2004-06-21 ~ 2005-06-27
    OF - Director → CIF 0
  • 14
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Singer, Thomas Daniel
    Born in May 1963
    Individual (262 offsprings)
    Officer
    2011-10-21 ~ 2014-01-01
    OF - Director → CIF 0
  • 16
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 17
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 18
    Prosser, David John, Sir
    Born in March 1944
    Individual (32 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 19
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2005-06-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 20
    Webster, David Gordon Comyn
    Born in February 1945
    Individual (21 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 21
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 22
    Robbins, Tracy Geraldine
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2006-02-17 ~ 2012-03-06
    OF - Director → CIF 0
  • 23
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2012-03-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 24
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 25
    Prosser, Ian Maurice Gray, Sir
    Born in July 1943
    Individual (26 offsprings)
    Officer
    2003-02-10 ~ 2003-12-30
    OF - Director → CIF 0
  • 26
    Hartman, Richard Montgomery
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 27
    Cosslett, Andrew Peter
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2005-02-03 ~ 2005-06-27
    OF - Director → CIF 0
  • 28
    Porter, Stevan D
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 29
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 30
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 31
    Glover, Michael
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 32
    INTERCONTINENTAL HOTELS GROUP PLC
    - now 05134420 04551528... (more)
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2002-10-02 ~ 2003-02-10
    OF - Nominee Director → CIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2002-10-02 ~ 2003-02-10
    OF - Nominee Director → CIF 0
    2002-10-02 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERCONTINENTAL HOTELS LIMITED

Period: 2005-06-27 ~ now
Company number: 04551528
Registered names
INTERCONTINENTAL HOTELS LIMITED - now
HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17 04567378... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INTERCONTINENTAL HOTELS LIMITED
    Info
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2005-06-27
    Registered number 04551528
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-02 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • INTERCONTINENTAL HOTELS LIMITED
    S
    Registered number 4551528
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS PUBLIC LIMITED COMPANY - 2001-07-27
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.